POLA IMPEX, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 09.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLA IMPEX" |
| Registration number, date | 40003103071, 20.11.1992 |
| VAT number | None (excluded 16.02.2011) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rīga, Stabu iela 44-18 Check address owners |
| Fixed capital | 2 300 LVL , registered 12.10.2004 (registered payment 12.10.2004: 2 300 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Latvijas-Polijas kopuzņēmums sabiedrība ar ierobežotu atbildību "POLA IMPEX" | Until 12.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 16 | Until 12.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirciema iela 33-15 | Until 14.12.1998 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2011.
Case number: C27174911 Started 26.05.2011,
ended 03.11.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.11.2014 |
04.11.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.08.2014 16:00:00 |
01.08.2014 | Meeting of creditors | |
31.03.2014 16:00:00 |
17.03.2014 | Meeting of creditors | |
04.07.2013 10:30:00 |
20.06.2013 | Meeting of creditors | |
06.12.2012 14:00:00 |
20.11.2012 | Meeting of creditors | |
27.03.2012 17:00:00 |
12.03.2012 | Meeting of creditors | |
26.05.2011 |
27.05.2011 | Appointment of an administrator in an insolvency case |
Kariņš Ingmārs (Certificate nr. 00162)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.05.2011 |
27.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kariņš Ingmārs |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00162 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail ingmars.karins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 10.07.2014 | TIF (418.72 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (278.69 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (309.43 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | XML | ||||
2007 |
Annual report | 22.12.2010 | TIF (333.79 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (362.69 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (756.65 KB) | ||
2004 |
Annual report | 30.11.2007 | TIF (354.74 KB) | ||
2003 |
Annual report | 29.11.2007 | TIF (299.83 KB) | ||
2002 |
Annual report | 29.11.2007 | TIF (511.96 KB) | ||
2001 |
Annual report | 29.11.2007 | TIF (390.3 KB) | ||
2000 |
Annual report | 29.11.2007 | TIF (648.6 KB) | ||
1999 |
Annual report | 29.11.2007 | TIF (852.91 KB) | ||
1998 |
Annual report | 29.11.2007 | TIF (438.29 KB) | ||
1997 |
Annual report | 29.11.2007 | TIF (287.51 KB) | ||
1996 |
Annual report | 29.11.2007 | TIF (485.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
61.02 KB | 31.07.2014 | 31.07.2014 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20.5 KB | 14.03.2014 | 13.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 20.5 KB | 19.06.2013 | 18.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.3 KB | 16.11.2012 | 16.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
57.3 KB | 16.11.2012 | 16.11.2012 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
60.33 KB | 09.03.2012 | 09.03.2012 | 1 | |
Shareholders’ register |
TIF | 24.96 KB | 30.11.2007 | 28.02.2007 | 1 |
Articles of Association |
TIF | 57.63 KB | 29.11.2007 | 04.10.2004 | 2 |
Shareholders’ register |
TIF | 19.78 KB | 29.11.2007 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 40.97 KB | 29.11.2007 | 09.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 29.03 KB | 29.11.2007 | 15.12.1999 | 2 |
Amendments to the Articles of Association |
TIF | 6.23 KB | 29.11.2007 | 03.11.1999 | 1 |
Articles of Association |
TIF | 192.32 KB | 29.11.2007 | 03.11.1999 | 10 |
Amendments to the Articles of Association |
TIF | 20.6 KB | 29.11.2007 | 28.10.1998 | 1 |
Amendments to the Articles of Association |
TIF | 33.15 KB | 29.11.2007 | 08.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.55 KB | 29.11.2007 | 08.12.1995 | 2 |
Articles of Association |
TIF | 660.18 KB | 29.11.2007 | 03.12.1992 | 22 |
Memorandum of association |
TIF | 225.74 KB | 29.11.2007 | 18.09.1992 | 7 |
Memorandum of association |
TIF | 287.54 KB | 29.11.2007 | 18.09.1992 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 55.33 KB | 09.01.2015 | 09.01.2015 | 1 |
Application |
EDOC | 25.87 KB | 08.01.2015 | 08.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 39.65 KB | 08.01.2015 | 08.01.2015 | 1 |
Notary’s decision |
TIF | 31.81 KB | 06.11.2014 | 04.11.2014 | 1 |
Court decision/judgement |
TIF | 46.92 KB | 06.11.2014 | 03.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 105.44 KB | 21.08.2014 | 14.08.2014 | 3 |
Notary’s decision |
EDOC | 72.51 KB | 01.08.2014 | 01.08.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 80.37 KB | 31.07.2014 | 31.07.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
100.89 KB | 31.07.2014 | 31.07.2014 | 3 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 114.19 KB | 31.07.2014 | 31.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 258.65 KB | 07.04.2014 | 31.03.2014 | 4 |
Notary’s decision |
EDOC | 73.81 KB | 17.03.2014 | 17.03.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.45 KB | 14.03.2014 | 13.03.2014 | 1 |
Application |
DOC | 33 KB | 14.03.2014 | 13.03.2014 | 3 |
Application |
EDOC | 28.41 KB | 14.03.2014 | 13.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 13.02.2014 | 12.02.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 73.2 KB | 23.07.2013 | 04.07.2013 | 3 |
Notary’s decision |
EDOC | 73.7 KB | 20.06.2013 | 20.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 25.64 KB | 19.06.2013 | 18.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.64 KB | 19.06.2013 | 18.06.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 153.34 KB | 11.12.2012 | 06.12.2012 | 6 |
Notary’s decision |
DOCX | 35.65 KB | 20.11.2012 | 20.11.2012 | 2 |
Notary’s decision |
EDOC | 880.88 KB | 20.11.2012 | 20.11.2012 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.09 MB | 16.11.2012 | 16.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.11 MB | 16.11.2012 | 16.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
88.27 KB | 16.11.2012 | 16.11.2012 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 25.09.2012 | 24.09.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 222.13 KB | 10.04.2012 | 27.03.2012 | 7 |
Notary’s decision |
EDOC | 61.91 KB | 12.03.2012 | 12.03.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 93.65 KB | 09.03.2012 | 09.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 118.54 KB | 09.03.2012 | 09.03.2012 | 3 |
Notary’s decision |
TIF | 61.16 KB | 27.07.2011 | 26.07.2011 | 2 |
Notary’s decision |
TIF | 81.55 KB | 30.05.2011 | 27.05.2011 | 2 |
Court decision/judgement |
TIF | 119.71 KB | 30.05.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 30.11.2007 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.7 KB | 30.11.2007 | 24.09.2007 | 3 |
Application |
TIF | 85.82 KB | 30.11.2007 | 18.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 30.11.2007 | 18.09.2007 | 2 |
Application |
TIF | 90.28 KB | 30.11.2007 | 28.02.2007 | 3 |
Other documents |
TIF | 27.9 KB | 30.11.2007 | 28.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.15 KB | 30.11.2007 | 28.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 30.11.2007 | 12.10.2004 | 1 |
Registration certificates |
TIF | 108.04 KB | 30.11.2007 | 12.10.2004 | 1 |
Other documents |
TIF | 13.54 KB | 29.11.2007 | 08.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 29.11.2007 | 04.10.2004 | 1 |
Application |
TIF | 100.34 KB | 29.11.2007 | 04.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 29.11.2007 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.91 KB | 29.11.2007 | 04.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 29.11.2007 | 04.10.2004 | 2 |
Consent of the auditor |
TIF | 8.39 KB | 29.11.2007 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.5 KB | 29.11.2007 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 29.11.2007 | 20.06.2003 | 2 |
Other documents |
TIF | 31.57 KB | 29.11.2007 | 09.06.2003 | 1 |
Other documents |
TIF | 34.2 KB | 29.11.2007 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 29.11.2007 | 09.06.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 179.56 KB | 29.11.2007 | 14.03.2003 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 29.11.2007 | 23.08.2002 | 1 |
Sample report |
TIF | 19.22 KB | 29.11.2007 | 21.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 29.11.2007 | 19.08.2002 | 2 |
Copy of the personal identification document |
TIF | 28.3 KB | 29.11.2007 | 12.08.2002 | 1 |
Other documents |
TIF | 26.99 KB | 29.11.2007 | 12.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 46.47 KB | 29.11.2007 | 12.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 29.11.2007 | 12.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 29.11.2007 | 05.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.62 KB | 29.11.2007 | 03.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 29.11.2007 | 16.12.1999 | 1 |
Other documents |
TIF | 6.89 KB | 29.11.2007 | 15.12.1999 | 1 |
Other documents |
TIF | 20.59 KB | 29.11.2007 | 15.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 29.11.2007 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 29.11.2007 | 15.12.1999 | 2 |
Purchase contracts |
TIF | 78.97 KB | 29.11.2007 | 15.12.1999 | 4 |
Other documents |
TIF | 10.9 KB | 29.11.2007 | 03.11.1999 | 1 |
Other documents |
TIF | 6.54 KB | 29.11.2007 | 03.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 29.11.2007 | 03.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 52.01 KB | 29.11.2007 | 03.11.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 29.11.2007 | 03.11.1999 | 1 |
Purchase contracts |
TIF | 86.06 KB | 29.11.2007 | 03.11.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 29.11.2007 | 14.12.1998 | 1 |
Registration certificates |
TIF | 35.78 KB | 29.11.2007 | 14.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 29.11.2007 | 23.11.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 29.11.2007 | 12.11.1998 | 1 |
Sample report |
TIF | 16.77 KB | 29.11.2007 | 03.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 29.11.2007 | 29.10.1998 | 2 |
Other documents |
TIF | 26.38 KB | 29.11.2007 | 28.10.1998 | 1 |
Other documents |
TIF | 20.31 KB | 29.11.2007 | 28.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 29.11.2007 | 28.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 29.11.2007 | 28.10.1998 | 1 |
Other documents |
TIF | 293.64 KB | 29.11.2007 | 26.02.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 11.92 KB | 29.11.2007 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 29.11.2007 | 27.12.1995 | 2 |
Appraisal reports |
TIF | 36.78 KB | 29.11.2007 | 08.12.1995 | 2 |
Other documents |
TIF | 29.24 KB | 29.11.2007 | 08.12.1995 | 2 |
Other documents |
TIF | 16.65 KB | 29.11.2007 | 08.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 29.11.2007 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 29.11.2007 | 08.12.1995 | 2 |
Copy of the personal identification document |
TIF | 23.71 KB | 29.11.2007 | 03.06.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 29.11.2007 | 20.11.1992 | 1 |
Registration certificates |
TIF | 65.95 KB | 29.11.2007 | 20.11.1992 | 1 |
Registration certificates |
TIF | 70.07 KB | 29.11.2007 | 20.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 29.11.2007 | 20.10.1992 | 1 |
Sample report |
TIF | 11.95 KB | 29.11.2007 | 28.09.1992 | 1 |
Application |
TIF | 95.89 KB | 29.11.2007 | 18.09.1992 | 4 |
Other documents |
TIF | 41.44 KB | 29.11.2007 | 18.09.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 29.11.2007 | 18.09.1992 | 1 |
Copy of the personal identification document |
TIF | 179.27 KB | 29.11.2007 | 2 | |
Copy of the personal identification document |
TIF | 46.72 KB | 29.11.2007 | 1 | |
Copy of the personal identification document |
TIF | 61.83 KB | 29.11.2007 | 2 | |
Other documents |
TIF | 26.56 KB | 29.11.2007 | 2 | |
Other documents |
TIF | 92.23 KB | 29.11.2007 | 2 | |
Other documents |
TIF | 19.98 KB | 29.11.2007 | 2 | |
Receipts on the publication and state fees |
TIF | 42.81 KB | 29.11.2007 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register